M.p.m. Consumer Products Limited in Clayton MANCHESTER

M.p.m. Consumer Products Limited MANCHESTER

M.p.m. Consumer Products started in year 1995 as Private Limited Company with registration number 03135582. The M.p.m. Consumer Products company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Manchester at 33 Croft Street , Clayton , Manchester 33 Croft Street. Postal code: M11 4RQ. Since Friday 2nd February 1996 M.p.m. Consumer Products Limited is no longer carrying the name Hallco 52.

The company has 2 directors, namely Neil F., Roberto S.. Of them, Roberto S. has been with the company the longest, being appointed on 15 August 2014 and Neil F. has been with the company for the least time - from 21 December 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Mark T. who worked with the the company until 21 December 2021.

M.p.m. Consumer Products Limited Address / Contact

Office Address	33 Croft Street , Clayton , Manchester 33 Croft Street
Office Address2	Clayton
Town	Manchester
Post code	M11 4RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03135582
Date of Incorporation	Thu, 7th Dec 1995
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Neil F.

Position: Director

Appointed: 21 December 2021

Roberto S.

Position: Director

Appointed: 15 August 2014

Roger T.

Position: Director

Appointed: 01 November 2004

Resigned: 21 December 2021

Steven R.

Position: Director

Appointed: 01 March 2002

Resigned: 18 May 2007

Mark R.

Position: Director

Appointed: 23 May 2001

Resigned: 31 March 2004

Norman L.

Position: Director

Appointed: 01 February 2000

Resigned: 23 May 2001

Nicholas C.

Position: Director

Appointed: 01 June 1999

Resigned: 01 January 2002

Peter B.

Position: Director

Appointed: 01 May 1997

Resigned: 01 June 2001

Paul S.

Position: Director

Appointed: 19 December 1995

Resigned: 28 January 2000

Mark T.

Position: Secretary

Appointed: 19 December 1995

Resigned: 21 December 2021

Mark T.

Position: Director

Appointed: 19 December 1995

Resigned: 21 December 2021

Joel B.

Position: Director

Appointed: 19 December 1995

Resigned: 30 September 2010

Halliwells Directors Limited

Position: Corporate Director

Appointed: 07 December 1995

Resigned: 19 December 1995

Hl Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 1995

Resigned: 19 December 1995

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we found, there is Sda Eastlands Limited from Manchester, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mark T. This PSC has significiant influence or control over the company,.

Sda Eastlands Limited

33 Croft Street, Manchester, M11 4RQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13776575
Notified on	21 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark T.

Notified on	6 April 2016
Ceased on	21 December 2021
Nature of control:	significiant influence or control

Company previous names

Hallco 52	February 2, 1996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 21st, September 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 1st, September 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 25th, August 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th February 2016 filed on: 5th, February 2016	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st December 2014 filed on: 15th, September 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th February 2015 filed on: 25th, February 2015	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st December 2013 filed on: 24th, July 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th February 2014 filed on: 27th, March 2014	annual return	Free Download (6 pages)
SH01	100000.00 GBP is the capital in company's statement on Thursday 27th March 2014	capital
AA	Accounts for a medium company for the period ending on Monday 31st December 2012 filed on: 30th, July 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th February 2013 filed on: 19th, February 2013	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st December 2011 filed on: 21st, September 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th February 2012 filed on: 15th, February 2012	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th February 2011 filed on: 14th, February 2011	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st December 2009 filed on: 8th, June 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th February 2010 filed on: 14th, April 2010	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st December 2008 filed on: 2nd, October 2009	accounts	Free Download (17 pages)
363a	Period up to Tuesday 14th April 2009 - Annual return with full member list filed on: 14th, April 2009	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Monday 31st December 2007 filed on: 22nd, October 2008	accounts	Free Download (17 pages)
363a	Period up to Tuesday 1st April 2008 - Annual return with full member list filed on: 1st, April 2008	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st December 2006 filed on: 5th, November 2007	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st December 2006 filed on: 5th, November 2007	accounts	Free Download (18 pages)
363s	Period up to Monday 16th April 2007 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (9 pages)
363s	Period up to Monday 16th April 2007 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st December 2005 filed on: 15th, August 2006	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st December 2005 filed on: 15th, August 2006	accounts	Free Download (18 pages)
363s	Period up to Thursday 6th April 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (9 pages)
363s	Period up to Thursday 6th April 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on Friday 31st December 2004 filed on: 27th, March 2006	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on Friday 31st December 2004 filed on: 27th, March 2006	accounts	Free Download (16 pages)
363s	Period up to Friday 13th May 2005 - Annual return with full member list filed on: 13th, May 2005	annual return	Free Download (9 pages)
363s	Period up to Friday 13th May 2005 - Annual return with full member list filed on: 13th, May 2005	annual return	Free Download (9 pages)
363s	Period up to Monday 17th January 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Monday 17th January 2005 (Director's particulars changed)	annual return
363s	Period up to Monday 17th January 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Monday 17th January 2005 (Director's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 22nd, December 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 22nd, December 2004	accounts	Free Download (14 pages)
363s	Period up to Tuesday 1st June 2004 - Annual return with full member list filed on: 1st, June 2004	annual return	Free Download (9 pages)
363s	Period up to Tuesday 1st June 2004 - Annual return with full member list filed on: 1st, June 2004	annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st December 2002 filed on: 11th, July 2003	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st December 2002 filed on: 11th, July 2003	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on Monday 31st December 2001 filed on: 28th, June 2002	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on Monday 31st December 2001 filed on: 28th, June 2002	accounts	Free Download (14 pages)
363s	Period up to Friday 5th April 2002 - Annual return with full member list filed on: 5th, April 2002	annual return	Free Download (8 pages)
363s	Period up to Friday 5th April 2002 - Annual return with full member list filed on: 5th, April 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 5th April 2002 (Director resigned)	annual return
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 15th, October 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 15th, October 2001	accounts	Free Download (6 pages)
363s	Period up to Monday 12th March 2001 - Annual return with full member list filed on: 12th, March 2001	annual return	Free Download (8 pages)
363s	Period up to Monday 12th March 2001 - Annual return with full member list filed on: 12th, March 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (6 pages)
363s	Period up to Wednesday 26th April 2000 - Annual return with full member list filed on: 26th, April 2000	annual return	Free Download (8 pages)
363s	Period up to Wednesday 26th April 2000 - Annual return with full member list filed on: 26th, April 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (6 pages)
363s	Period up to Wednesday 3rd March 1999 - Annual return with full member list filed on: 3rd, March 1999	annual return	Free Download (4 pages)
363s	Period up to Wednesday 3rd March 1999 - Annual return with full member list filed on: 3rd, March 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 11th, September 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 11th, September 1998	accounts	Free Download (6 pages)
363s	Period up to Friday 12th December 1997 - Annual return with full member list filed on: 12th, December 1997	annual return	Free Download (6 pages)
363s	Period up to Friday 12th December 1997 - Annual return with full member list filed on: 12th, December 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 6th, August 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 6th, August 1997	accounts	Free Download (6 pages)
363s	Period up to Friday 24th January 1997 - Annual return with full member list filed on: 24th, January 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 24th January 1997 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Friday 24th January 1997 - Annual return with full member list filed on: 24th, January 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 28th, May 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 28th, May 1996	accounts	Free Download (1 page)

M.p.m. Consumer Products Limited MANCHESTER

M.p.m. Consumer Products Limited Address / Contact

Company Information / Profile

Company staff

Neil F.

Roberto S.

Roger T.

Steven R.

Mark R.

Norman L.

Nicholas C.

Peter B.

Paul S.

Mark T.

Mark T.

Joel B.

Halliwells Directors Limited

Hl Secretaries Limited

People with significant control

Company previous names

Company filings

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